MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED

Overview

Company Name	MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03408441
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED located?

Registered Office Address	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Appointment of Mrs Hayley Higginbottom as a secretary on Mar 12, 2024	2 pages	AP03

Mar 21, 2024	Appointment of Mrs Hayley Higginbottom as a director on Mar 12, 2024	2 pages	AP01

Feb 01, 2024	Registration of charge 034084410004, created on Jan 26, 2024	31 pages	MR01

Nov 17, 2023	Termination of appointment of Helen Sarah Fernyhough as a director on Nov 17, 2023	1 pages	TM01

Nov 17, 2023	Termination of appointment of Helen Sarah Fernyhough as a secretary on Nov 17, 2023	1 pages	TM02

Nov 15, 2023	Termination of appointment of Neil Robert Mason as a director on Nov 15, 2023	1 pages	TM01

Nov 15, 2023	Termination of appointment of Carol Mason as a director on Nov 15, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Anne Shirley Littleton as a director on Nov 06, 2023	1 pages	TM01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Aug 21, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Aug 21, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Aug 11, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Appointment of Mrs Carol Mason as a director on Jun 15, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Neil Robert Mason as a director on Jun 15, 2023	2 pages	AP01

Oct 21, 2022	Total exemption full accounts made up to Jan 31, 2022	13 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

May 27, 2022	Notification of George Littleton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Oct 14, 2021	Appointment of Mrs Anne Littleton as a director on Oct 14, 2021	2 pages	AP01

Aug 19, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Sep 29, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

May 27, 2020	Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020	1 pages	AA01

View All Filings

Who are the officers of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINBOTTOM, Hayley Milton Road ST1 6HF Stoke-On-Trent 99 England	Mar 12, 2024		Secretary	Milton Road ST1 6HF Stoke-On-Trent 99 England					320809210001
HIGGINBOTTOM, Hayley Milton Road ST1 6HF Stoke-On-Trent 99 England	Mar 12, 2024		Director	Milton Road ST1 6HF Stoke-On-Trent 99 England	England	British	1982-8	Book Keeper	289223210001
LITTLETON, George Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Jul 24, 1997		Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1941-7	Builder	72134980006
FERNYHOUGH, Helen Sarah Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Jul 24, 1997	Nov 17, 2023	Secretary	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire		British		Housewife	54279800001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 24, 1997	Jul 24, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
FERNYHOUGH, Helen Sarah Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Feb 26, 2020	Nov 17, 2023	Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1965-10	Director	265145990002
LITTLETON, Anne Shirley Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Oct 14, 2021	Nov 06, 2023	Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1957-6	Company Director	211182730001
MASON, Carol Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Jun 15, 2023	Nov 15, 2023	Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1974-8	People Business Partner	310309030001
MASON, Neil Robert Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Jun 15, 2023	Nov 15, 2023	Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1969-10	Business Development Manager	310308410001
SYLVESTER, Victoria Anne Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	Apr 02, 2015	Dec 31, 2019	Director	Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire	England	British	1979-2	Director	106750450004
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 24, 1997	Jul 24, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr George Littleton

Apr 06, 2016

Mayfield House

Mayfield Mews

CW1 3FZ Crewe

Cheshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Littleton Holdings Limited

Apr 06, 2016

Mayfield Mews

CW1 3FZ Crewe

Mayfield House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	04080690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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